Wilks Services Limited

Active06324459 Private limited company
Incorporated
25 July 2007 (19 years)
Previously known as
Lawgra (No.1330) Limited (until 1 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
C/o Ashley King Ltd
68 St. Margarets Road
Edgware
HA8 9UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
British
Born May 1977 (49)
Director · Appointed 5 October 2009
British
Born June 1964 (62)
Corporate Secretary · Appointed 5 October 2009
Officer history (5 former)
19 November 2024
Resigned Back, Athene as Director
19 November 2024
Appointed Gundubogula, Naga Prasad as Director
30 May 2013
Resigned Lawgram Directors Limited as Corporate Director
30 May 2013
Appointed Back, Athene as Director
5 October 2009
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
5 October 2009
Appointed Document Exchange Company LLP as Corporate Secretary
5 October 2009
Appointed Agrawal, Sajan Kumar as Director
20 August 2008
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
20 August 2008
Appointed Lawgram Directors Limited as Corporate Director
20 August 2008
Resigned Whale Rock Secretaries Limited as Corporate Secretary
20 August 2008
Resigned Whale Rock Directors Limited as Corporate Director
25 July 2007
Appointed Whale Rock Secretaries Limited as Corporate Secretary
25 July 2007
Appointed Whale Rock Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2025
Owns 75–100% of shares (as a trust)
Limited Liability Partnership
Reg. no. Oc391632
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 00014259

Group structure 41 shown

Ownership group derived from the Companies House PSC register

AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
CCF & Partners Asset Management Limited Status not confirmedOwns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
Wilks Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£23,110
Employees
2
Current Ratio
12.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £30,899 £12,469 £20,265 £21,870 £22,437 £23,110
Balance sheet detail
202420232022202120202019
Current Assets£25,190£24,457£23,685£25,620£14,224£43,370
Creditors (< 1 year)£2,080£2,020£1,815£5,355£1,755£12,471
Net Current Assets£23,110£22,437£21,870£20,265£12,469£30,899
Net Assets£23,110£22,437£21,870£20,265£12,469£30,899
Shareholder Funds£23,110£22,437£21,870£20,265£12,469£30,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025
6 August 2026Director's details changed
6 August 2026Confirmation statement with no updates23 July 2026
27 May 2026Other filing—
23 April 2026Notification of a person with significant control
Show all recent filings

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